Company number 08114521
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address NORTH BAR PLACE, BANBURY, OXFORDSHIRE, OX16 0TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LILLS PAD LTD are www.lillspad.co.uk, and www.lills-pad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Kings Sutton Rail Station is 3.8 miles; to Heyford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lills Pad Ltd is a Private Limited Company.
The company registration number is 08114521. Lills Pad Ltd has been working since 21 June 2012.
The present status of the company is Active. The registered address of Lills Pad Ltd is North Bar Place Banbury Oxfordshire Ox16 0td. . PARKER, Adam is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 June 2012
Appointed Date: 21 June 2012
94 years old
Persons With Significant Control
Mr Adam Parker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Parker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LILLS PAD LTD Events
21 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 1 August 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
19 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 4 more events
09 Jul 2012
Statement of capital following an allotment of shares on 21 June 2012
09 Jul 2012
Statement of capital following an allotment of shares on 21 June 2012
09 Jul 2012
Appointment of Mr Adam Parker as a director
03 Jul 2012
Termination of appointment of Barbara Kahan as a director
21 Jun 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)